49 Wines started in year 2015 as Private Limited Company with registration number 09427733. The 49 Wines company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at Avonleigh Parklands Road. Postal code: BS3 2JW.
The company has 2 directors, namely Paul R., Rajan S.. Of them, Paul R., Rajan S. have been with the company the longest, being appointed on 24 April 2015. As of 9 July 2025, there were 2 ex directors - Rajesh J., Edmund P. and others listed below. There were no ex secretaries.
| Office Address | Avonleigh Parklands Road |
| Office Address2 | Bower Ashton |
| Town | Bristol |
| Post code | BS3 2JW |
| Country of origin | United Kingdom |
| Registration Number | 09427733 |
| Date of Incorporation | Mon, 9th Feb 2015 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (525 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 24 April 2015
Position: Director
Appointed: 24 April 2015
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Rajan S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights.
Rajan S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Susan S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 9th February 2025 filed on: 10th, March 2025 |
confirmation statement | Free Download (5 pages) |
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